Difference between revisions of "Community Council/Agenda"
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= Agenda items for the next Meeting = | = Agenda items for the next Meeting = | ||
| − | == Next meeting: | + | == Next meeting: November 3 2009 == |
| − | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day= | + | TIME: [http://www.timeanddate.com/worldclock/fixedtime.html?day=03&month=11&year=2009&hour=15&min=30&sec=0&p1=0 (15:30 UTC) CLICK HERE FOR YOUR LOCAL TIME] |
| + | |||
| + | At last, our :-) 2 :-) meeting | ||
( draft ) | ( draft ) | ||
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# Action items - from previous meeting(s) | # Action items - from previous meeting(s) | ||
## Budget | ## Budget | ||
| − | ### Louis: | + | ### Louis: will send list of events to plan the marketing budget shortly. |
## Trademark | ## Trademark | ||
| − | ### | + | ### LSP (and ST) to provide to CC members offlist the proposal for voting |
### then with comments on list: review by the cc (by November 4) and then start discussion on discuss@ | ### then with comments on list: review by the cc (by November 4) and then start discussion on discuss@ | ||
## Elections | ## Elections | ||
| − | ### | + | ### elections proceed as scheduled |
| − | + | ||
## OpenOffice.org Internship | ## OpenOffice.org Internship | ||
### Cor (et all): Continue on the preparations, | ### Cor (et all): Continue on the preparations, | ||
### Try to have more clear in 3rd week of October (big Education event in Toronto) | ### Try to have more clear in 3rd week of October (big Education event in Toronto) | ||
### Louis and Matthias: working on suport (where neccesary) from project leads | ### Louis and Matthias: working on suport (where neccesary) from project leads | ||
| + | ### Cor will explain why that was necessary | ||
### Louis: contacting Seneca to organise support for them | ### Louis: contacting Seneca to organise support for them | ||
### Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring | ### Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring | ||
| Line 29: | Line 31: | ||
## Proposal for handling incubator and NLC projects | ## Proposal for handling incubator and NLC projects | ||
### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ### Louis: come with clear proposal, so we can put it on the agenda for a future meeting | ||
| − | ## | + | ## Meetings at OOoCon 2009 |
| − | ### compile an agenda on the mail list and also advertise the meeting date and agenda options to project leads | + | ### compile an agenda on the mail list and also advertise the meeting date and agenda (Tuesday afternoon) options to project leads |
| − | ### extended meeting on Tuesday evening | + | ### extended council meeting for on Tuesday evening |
| − | ## | + | ### Q&A with the council on .. |
| − | # | + | |
## Budget 2010 | ## Budget 2010 | ||
| − | ### | + | ### MHU: Send first proposal for budget before the OOoCon by mail |
# Council coordinator | # Council coordinator | ||
## Start for Stefan in this position | ## Start for Stefan in this position | ||
## choosing his successor (for the period from February 2010 - May 2010). | ## choosing his successor (for the period from February 2010 - May 2010). | ||
# .. | # .. | ||
| + | |||
| + | |||
=== Special Council Meeting at the OOoCon === | === Special Council Meeting at the OOoCon === | ||
# Topics to discuss | # Topics to discuss | ||
Revision as of 22:17, 26 October 2009
Contents
Agenda items for the next Meeting
Next meeting: November 3 2009
TIME: (15:30 UTC) CLICK HERE FOR YOUR LOCAL TIME
At last, our :-) 2 :-) meeting
( draft )
- List of decisions and AI's of previous meeting for approval
- Action items - from previous meeting(s)
- Budget
- Louis: will send list of events to plan the marketing budget shortly.
- Trademark
- LSP (and ST) to provide to CC members offlist the proposal for voting
- then with comments on list: review by the cc (by November 4) and then start discussion on discuss@
- Elections
- elections proceed as scheduled
- OpenOffice.org Internship
- Cor (et all): Continue on the preparations,
- Try to have more clear in 3rd week of October (big Education event in Toronto)
- Louis and Matthias: working on suport (where neccesary) from project leads
- Cor will explain why that was necessary
- Louis: contacting Seneca to organise support for them
- Louis: to send to contests@marketing update on Seneca College, China (Tsinghua) and others for internship and mentoring
- Distribution infrastructure
- Wait for results of testing (pepared by Florian)
- l10n infrastructure
- Wait for nagios a.o. monitoring results
- Procedures for retirement of a project in Incubator and NLC
- Louis: deliver final wording after the discussion that was on the mail list
- Proposal for handling incubator and NLC projects
- Louis: come with clear proposal, so we can put it on the agenda for a future meeting
- Meetings at OOoCon 2009
- compile an agenda on the mail list and also advertise the meeting date and agenda (Tuesday afternoon) options to project leads
- extended council meeting for on Tuesday evening
- Q&A with the council on ..
- Budget 2010
- MHU: Send first proposal for budget before the OOoCon by mail
- Budget
- Council coordinator
- Start for Stefan in this position
- choosing his successor (for the period from February 2010 - May 2010).
- ..
Special Council Meeting at the OOoCon
- Topics to discuss
- (see "Ideas to keep in mind" on minutes page )
- ..
- ..
Minutes of Previous Meetings
To be found here
